SOVEREIGN DIAMONDS LTD.

Sovereign Diamonds Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also confirmed the trading window closure from July 15, 2026, reopening 48 hours after the results declaration, in compliance with SEBI regulations.

Sovereign Diamonds Ltd has announced its 52nd Annual General Meeting (AGM) will be held on August 20, 2026, at 11:00 AM via video conference. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director for a three-year term and Mrs. Arundhati Mali as Whole Time Director and CFO for a three-year term. These re-appointments are subject to shareholder approval via special resolution and are in compliance with SEBI and MCA regulations.

Sovereign Diamonds Ltd. has filed its Annual Report for the financial year 2025-26, along with the notice for its 52nd Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 20, 2026, at 11:00 a.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, the retirement and potential re-appointment of Mr. Sumer Gehani by rotation, and the special business of re-appointing Mr. Ajay Gehani as Chairman and Managing Director for a three-year term.

Sovereign Diamonds Ltd has announced the closure of its trading window from July 15, 2026, to facilitate the consideration of Un-Audited Financial Results for the quarter ended June 30, 2026. The window will reopen 48 hours after the declaration of these results. All designated persons, directors, promoters, employees, and their immediate relatives, as well as contractual and fiduciary associates, are prohibited from trading in the company's securities during this period. The specific date for the Board meeting to approve the financial results will be communicated separately.

Sovereign Diamonds Ltd's board meeting on May 29, 2026, approved the audited annual financial results for FY26. The company reported revenue from operations of ₹1408.27 lakhs and a net loss of ₹467.12 lakhs. The board also approved the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director, and Mrs. Arundhati Mali as Whole Time Director and CFO, both for a term of 3 years effective July 1, 2026. Additionally, M/s. P. C. Shah & Co. and M/s. Shrey Pandey & Associates were re-appointed as Secretarial Auditors and Internal Auditors, respectively.

Sovereign Diamonds Ltd. announced audited annual financial results for the year ended March 31, 2026. Key decisions from the board meeting on May 29, 2026, include the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director, and Mrs. Arundhati Mali as Whole Time Director and CFO, both effective July 1, 2026, for a term of 3 years. Additionally, M/s. P. C. Shah & Co. and M/s. Shrey Pandey & Associates were re-appointed as Secretarial Auditors and Internal Auditors, respectively. The company's revenue from operations for FY26 stood at ₹1408.27 lakhs compared to ₹1997.21 lakhs in FY25. The company reported a net loss after tax of ₹467.12 lakhs for FY26 compared to a profit of ₹1.26 lakhs in FY25.

Sovereign Diamonds Ltd's board meeting on May 29, 2026, approved the audited annual financial results for the quarter and year ended March 31, 2026. The company reported total revenue of ₹1408.27 lakhs and a net loss of ₹467.12 lakhs for FY26. The board also approved the re-appointment of Mr. Ajay Gehani as Chairman and Managing Director, and Mrs. Arundhati Mali as Whole Time Director and CFO, both for a term of 3 years effective July 1, 2026. Additionally, M/s. P. C. Shah & Co. and M/s. Shrey Pandey & Associates were re-appointed as Secretarial Auditors and Internal Auditors, respectively.

Sovereign Diamonds Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited annual financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the results.

Sovereign Diamonds Ltd has announced that it does not fall under the category of a 'Large Corporate' as of March 31, 2026. This determination is based on the applicability criteria outlined in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, which governs fund raising by issuance of debt securities by Large Corporates. As a result, the company is not subject to the specific disclosure requirements mandated for such entities under this regulation.

Sovereign Diamonds Ltd has announced the closure of the trading window for dealing in securities of the company. The closure is due to the consideration of Audited Financial Results for the financial year ended 31st March, 2026. The trading window will reopen 48 hours after the declaration of the said Audited Financial Results. The date of the Board meeting to consider these results will be intimated separately.